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SHEPHERD OFFSHORE ENGINEERING LIMITED

Learn more about SHEPHERD OFFSHORE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH

SHEPHERD OFFSHORE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00927102
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats
  • 33120 - Repair of machinery

Previous names:

Company SHEPHERD OFFSHORE ENGINEERING LIMITED is a Private Limited Company, registration number 00927102, established in United Kingdom on the 9. February 1968. The company is now active. The company has been in business for 48 years and 9 months. This company used to be called SHEPHERD (N.E.M.) LIMITED, SHEPHERD OFFSHORE DEVELOPMENTS LIMITED, FRUIT & GENERAL TRANSPORT LIMITED. The company is based on OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH. Business of the company SHEPHERD OFFSHORE ENGINEERING LIMITED by SIC and NACE code are "33150 - Repair and maintenance of ships and boats", "33120 - Repair of machinery". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.01.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SHEPHERD OFFSHORE ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SHEPHERD OFFSHORE ENGINEERING LIMITED. Our website makes it possible to view other available documents related to SHEPHERD OFFSHORE ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DAVID WARD / 31/12/2014
Form type: CH03
Date: 2015.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, HEAD OFFICE OFFSHORE TECHNOLOGY PARK, NELSON ROAD, WALKER, NEWCASTLE UPON TYNE, NORTH EAST ENGLAND, NE6 3NL, ENGLAND
Form type: AD01
Date: 2013.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, WHITE STREET,, WALKER,, NEWCASTLE UPON TYNE., NE6 3PJ
Form type: AD01
Date: 2011.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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COMPANY NAME CHANGED SHEPHERD (N.E.M.) LIMITED, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 12/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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COMPANY NAME CHANGED SHEPHERD OFFSHORE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 17/08/10
Form type: CERTNM
Date: 2010.08.17
Child documents:
Document type: ANNOTATION
Date: 2010.08.17
Form type: RES15
Document description: CHANGE OF NAME 11/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.09
£2.95
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COMPANY NAME CHANGED, FRUIT & GENERAL TRANSPORT LIMITE, D, CERTIFICATE ISSUED ON 04/01/08
Form type: CERTNM
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/11/00
Form type: SRES03
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18

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Company directors and board members:

SHAUN DAVID WARD (current)
Secretary, 1997.09.19
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER , NEWCASTLE UPON TYNE
NE6 3NH
BRUCE STEWART SHEPHERD (current)
Director, TRANSPORT MANAGER, 1990.12.31
PARKBURN MITFORD , MORPETH
NE61 3PZ, NORTHUMBERLAND
WILLIAM FREDERICK SHEPHERD (current)
Director, 1990.12.31
SANDY CROFT JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
VIOLET DRYDEN (resigned)
Secretary, 1990.12.31 - 1997.09.19
4 MOORSIDE GREAT LIME ROAD WEST MOOR , NEWCASTLE ON TYNE
NE12 0DS, TYNE & WEAR

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Information about the Private Limited Company SHEPHERD OFFSHORE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data